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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 3
  • 1
    Winter, Stacey Esther
    Born in February 1965
    Individual (5 offsprings)
    Officer
    icon of calendar 2024-11-18 ~ now
    OF - Director → CIF 0
  • 2
    Winter, Mark
    Born in March 1962
    Individual (16 offsprings)
    Officer
    icon of calendar 2010-02-26 ~ now
    OF - Director → CIF 0
  • 3
    icon of address83, Blackwood Road, Sutton Coldfield, England
    Active Corporate (2 parents, 7 offsprings)
    Equity (Company account)
    1,810,204 GBP2024-12-31
    Person with significant control
    icon of calendar 2018-05-28 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 9
  • 1
    Musmar, Walid Wasfi Wasif
    Property Executive born in October 1974
    Individual (22 offsprings)
    Officer
    icon of calendar 2002-05-02 ~ 2010-02-26
    OF - Director → CIF 0
    Musmar, Walid Wasfi Wasif
    Property Executive
    Individual (22 offsprings)
    Officer
    icon of calendar 2002-05-02 ~ 2005-07-08
    OF - Secretary → CIF 0
  • 2
    Felman, Bernard Jeffrey
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-09-03 ~ 2007-11-01
    OF - Secretary → CIF 0
  • 3
    Fields, Antoni
    Company Director born in August 1959
    Individual (4 offsprings)
    Officer
    icon of calendar 2002-05-02 ~ 2010-02-26
    OF - Director → CIF 0
  • 4
    Mr Mark Winter
    Born in March 1962
    Individual (16 offsprings)
    Person with significant control
    icon of calendar 2017-05-01 ~ 2018-05-28
    PE - Ownership of shares – 75% or moreCIF 0
  • 5
    Prebble, Lance Edmund Knights
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-05-02 ~ 2002-09-03
    OF - Secretary → CIF 0
  • 6
    Bates, Roger Stanley
    Director born in April 1951
    Individual
    Officer
    icon of calendar 2010-02-26 ~ 2010-11-16
    OF - Director → CIF 0
    Bates, Roger Stanley
    Individual
    Officer
    icon of calendar 2010-02-26 ~ 2010-11-16
    OF - Secretary → CIF 0
  • 7
    Fields-portelli, Shelley
    Individual (3 offsprings)
    Officer
    icon of calendar 2007-08-06 ~ 2010-02-26
    OF - Secretary → CIF 0
  • 8
    icon of address4th Floor St Alphage House, 2 Fore Street, London
    Active Corporate (3 parents, 11 offsprings)
    Equity (Company account)
    2 GBP2018-04-30
    Officer
    2002-05-02 ~ 2002-05-02
    PE - Director → CIF 0
  • 9
    HY COMPUTER SERVICES LIMITED - 1995-08-22
    icon of addressQuadrant House Floor 6, 17 Thomas More Street, Thomas More Square, London
    Active Corporate (3 parents, 30 offsprings)
    Equity (Company account)
    2 GBP2018-04-30
    Officer
    2002-05-02 ~ 2002-05-02
    PE - Secretary → CIF 0
parent relation
Company in focus

BEAULY PROPERTIES LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Fixed Assets - Investments
35 GBP2024-12-31
35 GBP2023-12-31
Total Inventories
1,472,400 GBP2024-12-31
1,472,400 GBP2023-12-31
Debtors
2,598,237 GBP2024-12-31
2,573,566 GBP2023-12-31
Cash at bank and in hand
13,135 GBP2024-12-31
23,519 GBP2023-12-31
Current Assets
4,083,772 GBP2024-12-31
4,069,485 GBP2023-12-31
Creditors
Current
2,555 GBP2024-12-31
1,979 GBP2023-12-31
Net Current Assets/Liabilities
4,081,217 GBP2024-12-31
4,067,506 GBP2023-12-31
Total Assets Less Current Liabilities
4,081,252 GBP2024-12-31
4,067,541 GBP2023-12-31
Creditors
Non-current
5,714,807 GBP2024-12-31
5,714,807 GBP2023-12-31
Net Assets/Liabilities
-1,633,555 GBP2024-12-31
-1,647,266 GBP2023-12-31
Equity
Called up share capital
1 GBP2024-12-31
1 GBP2023-12-31
Retained earnings (accumulated losses)
-1,633,556 GBP2024-12-31
-1,647,267 GBP2023-12-31
Equity
-1,633,555 GBP2024-12-31
-1,647,266 GBP2023-12-31
Other Investments Other Than Loans
Cost valuation
35 GBP2023-12-31
Other Investments Other Than Loans
35 GBP2024-12-31
35 GBP2023-12-31
Other Debtors
Amounts falling due within one year, Current
5,487 GBP2024-12-31
Current, Amounts falling due within one year
5,816 GBP2023-12-31
Other Creditors
Current
2,555 GBP2024-12-31
1,979 GBP2023-12-31
Amounts owed to group undertakings
Non-current
4,788,589 GBP2024-12-31
4,788,589 GBP2023-12-31
Other Creditors
Non-current
926,218 GBP2024-12-31
926,218 GBP2023-12-31

Related profiles found in government register
  • BEAULY PROPERTIES LIMITED
    Info
    Registered number 04430128
    icon of address83 Blackwood Road, Sutton Coldfield B74 3PW
    PRIVATE LIMITED COMPANY incorporated on 2002-05-02 (23 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-31
    CIF 0
  • BEAULY PROPERTIES LTD
    S
    Registered number 04430128
    icon of addressNew Carbel Building, Warstock Road, Birmingham, England, B14 4RT
    Private Limited Company in England And Wales, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressWoodhall Farm Office, Woodhall Lane, Shenley, England
    Active Corporate (6 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -6,260,656 GBP2024-12-31
    Person with significant control
    icon of calendar 2017-10-02 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50%OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.